The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wadhwa, Mark

    Related profiles found in government register
  • Wadhwa, Mark
    British

    Registered addresses and corresponding companies

    • 148-151, St John Street, London, EC1V 4UD, United Kingdom

      IIF 1

    • 16, Marshall Street, London, W1F 7BE, England

      IIF 2
  • Wadhwa, Mark
    British director

    Registered addresses and corresponding companies

    • 109 Barker Drive, London, NW1 0JG

      IIF 3

    • 16, Marshall Street, London, W1F 7BE, England

      IIF 4

    • 18, Marshall Street, London, W1F 7BE, United Kingdom

      IIF 5
  • Wadhwa, Mark
    British company director born in March 1961

    Registered addresses and corresponding companies

    • Binfield Park House, Binfield Park, 1 Terrace North, Binfield, Berkshire, RG24 5NT, England

      IIF 6
  • Wadhwa, Mark
    British director born in March 1961

    Registered addresses and corresponding companies

    • 108 Barker Drive, London, NW1

      IIF 7 IIF 8

    • 121 Parkway, London, NW1 7PS

      IIF 9
  • Wadhwa, Mark

    Registered addresses and corresponding companies

    • 16-18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 10
  • Wadhwa, Mark
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 27, 16 Marshall Street, London, W1F 7BE, England

      IIF 11
  • Wadhwa, Mark
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 148-150 Saint John Street, London, EC1V 4UD

      IIF 12

    • 16-18, Marshall Street, London, W1F 7BE, England

      IIF 13
  • Wadhwa, Mark
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, -18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 14
  • Wadhwa, Mark
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wadhwa, Mark
    British manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 18
  • Wadhwa, Mark
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148-150, Saint John Street, London, EC1V 4UD, United Kingdom

      IIF 19

    • 18, Marshall Street, London, W1F 7BE, United Kingdom

      IIF 20
  • Mr Mark Wadhwa
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mark Wadhwa
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, -18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 30
  • Mr Mark Wadhwa
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Marshall Street, London, W1F 7BE, England

      IIF 31

    • 16-18 Marshall Street, London, W1F 7BE

      IIF 32

    • 16-18, Marshall Street, London, W1F 7BE, United Kingdom

      IIF 33

    • 18 Marshall Street, 18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2025-01-10 ~ now
    IIF 13 - Director → ME
  • 2
    DARWOOD FARMS LIMITED - 2001-05-31
    SHAPEVANISH LIMITED - 2001-02-21
    148-150 Saint Johns Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-20 ~ dissolved
    IIF 17 - Director → ME
  • 3
    16 - 18 Marshall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,425,956 GBP2022-08-31
    Officer
    2013-06-26 ~ now
    IIF 20 - Director → ME
    2007-01-17 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    16 - 18 Marshall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -580,348 GBP2023-09-22
    Officer
    2018-09-19 ~ now
    IIF 19 - Director → ME
    2004-07-23 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    148-150 Saint John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-01 ~ dissolved
    IIF 12 - Director → ME
    2012-01-18 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2018-09-19 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 6
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,063,265 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    16 -18 Marshall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,161,230 GBP2022-03-01 ~ 2023-02-28
    Officer
    2008-07-30 ~ now
    IIF 4 - Secretary → ME
  • 9
    148-150 St Johns Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-20 ~ dissolved
    IIF 9 - Director → ME
  • 10
    16-18 Marshall Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,732,795 GBP2023-09-22
    Officer
    2000-06-02 ~ now
    IIF 18 - Director → ME
    2015-07-20 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -4,661,730 GBP2019-03-01 ~ 2020-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    TORSTRASSE 1 LIFTS LIMITED - 2009-12-06
    TORSTRASSE 1 SERVICED APARTMENTS LTD - 2009-10-22
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,059,704 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MEDIA RESOLUTION LIMITED - 2010-01-08
    Wright Vigar, 15 Newland, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 11 - Director → ME
Ceased 10
  • 1
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-30 ~ 2025-01-10
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    16 - 18 Marshall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -580,348 GBP2023-09-22
    Officer
    2003-03-27 ~ 2004-07-23
    IIF 8 - Director → ME
  • 3
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -4,661,730 GBP2019-03-01 ~ 2020-02-29
    Officer
    2001-03-21 ~ 2003-11-01
    IIF 16 - Director → ME
  • 4
    TORSTRASSE 1 LIFTS LIMITED - 2009-12-06
    TORSTRASSE 1 SERVICED APARTMENTS LTD - 2009-10-22
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,059,704 GBP2023-12-31
    Officer
    2009-08-14 ~ 2009-11-24
    IIF 6 - Director → ME
  • 5
    PORTALSPACE RECORDS LIMITED - 2009-04-16
    PORTALSPACE LIMITED - 2001-12-06
    Camamile Limited, 15 Newland, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    -674,600 GBP2024-02-29
    Officer
    2007-01-17 ~ 2007-01-18
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    WILCHAP (LINCOLN) 79 LIMITED - 2013-04-12
    15 Newland, Lincoln
    Active Corporate (4 parents)
    Equity (Company account)
    -189,856 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    Camamile Limited, 15 Newland, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    -6,823,536 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    Camamile Limited, 15 Newland, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    5,530 GBP2024-02-29
    Officer
    2003-08-11 ~ 2003-11-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,036,923 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    MEDIA RESOLUTION LIMITED - 2010-01-08
    Wright Vigar, 15 Newland, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2001-05-14 ~ 2009-12-18
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.